Company
Fascel Group Holdings 2021 Limited
Fascel Group Holdings 2021 Limited is an active UK company (number 13538767), incorporated 2021, with 5 current directors including Steven Michael Wilson and Martin Richard Shaw. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kevin David Large 2021-2023 View profile
- Ali Shoukat 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2021
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Tranah ceased 2021-12-17
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-29 - Adam Loveland ceased 2021-12-17
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-29
Group
- Fascel Group Holdings 2021 Limited
is controlled by Paul Tranah
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-07-29, ceased 2021-12-17 · source: Companies House PSC register
Ultimately controlled by Paul Tranah.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Steven Michael Wilson Director · appointed 2021
- Paul Tranah Director · appointed 2021
- Adam Loveland Director · appointed 2021
- Martin Richard Shaw Director · appointed 2021
- Andrew David Carr Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Paul Tranah Director · appointed 2021
Portfolio (4)
- Steven Michael Wilson Director · appointed 2021
- Adam Loveland Director · appointed 2021
- Martin Richard Shaw Director · appointed 2021
- Andrew David Carr Director · appointed 2021
Left in the last 12 months
- Ali Shoukat Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13538767
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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